DataSet-11
EFTA02690685
31 pg
…the past. Nevertheless, the new
leaders are more wary and sensitive to the qualms of the people. The
prosecution of former ministers, officials, and even the former
president and his family symbolizes the junta's responsiveness to
popular demands. The…
DataSet-11
EFTA02572697
6 pg
…Cut by hal= the overweight in Japan
vs. EM.
Credit • * OW financials vs. non financials and Europe vs. the US.
FX • • We resist the rise in GBP and EUR vs. USD and expect them to fall ba=k again within this…
DataSet-11
EFTA02477056
5 pg
…I had said should only be done" if" that
was my=20 additional fee. not used for non biz purposes and not art
in June and then again Sept, we both agreed to a=50% of phaidon payout first projected at 20 …
DataSet-11
EFTA02676202
6 pg
…attributes are difficult to value accurately, because
tax attribute is a net operating loss (NOL) existing at the time
any valuation would rely on income projections and other
…
DataSet-11
EFTA02465146
1 pg
…your interest. ( saving money again ?) its nuts!! = a still non-
existent IT dept. impossible , it was the f=rst thing on my list of things that were needed to be done. =C21> Still no
trading accounts to speak of , though…
DataSet-11
EFTA02475850
4 pg
…be done if that was my additional fee. not used
fo= non biz purposes and not art.
re our financial arran=ement
the facts as i see them
in June and the= again Sept, we both agreed to a 50% of…
DataSet-11
EFTA02335886
3 pg
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authoress and directs Deutsche Bank Alex Brown I'Duinsche Bank Alex Brown- or 'MAW) to follow the below asset movement int truct*ions.
If…
DataSet-11
EFTA02339601
2 pg
From: ZM
Sent: Tues./WM AM
To: Jeffrey E.
Cc:
Subject: Re:
Jeffrey
Expert builders have be=n non responsive to request for bid package John Woods was working with them ??!!
I have bids from …
DataSet-11
EFTA02618975
2 pg
…Sent: Monday, October 22, 2018 6:41 PM
To:
Subject: Re: Origins Project Non-Profit
I don't know what you are taking ab=ut. All I did was try and keep their name out of the contract. If we had…
DataSet-11
EFTA02505289
2 pg
…Sent: e nes ay, pn , : M
To: Jeffrey Epstein
Subject: Fwd: Question from local NM Non-Profit
Forwarded messa -
From: Jeffery Holland <
Date: Wed, Apr 8, 2015 at 10:56 AM
Subject:=Question from local NM Non-Profit
To…
DataSet-11
EFTA02560350
1 pg
…Subject: Mort Inc
Jeffrey
The $10 million that I transferred to Mort Inc. is currently in a non =nterest bearing account at JP Morgan. This non
interest bearing account =s fully insured by the FDIC until the end of calendar…
DataSet-11
EFTA02505297
2 pg
From: jeffrey E.
Sent: Wednesda , April 8, 2015 9:12 PM
To:
Subject: Re: Question from local NM Non-Profit
no interest, sorry,
On Wed, Apr 8, 2015 at 4:57 PM,
wrot=:
Forwarded message…
DataSet-11
EFTA02462548
2 pg
…Sent: Friday, May 13, 2016 9:00 AM
To: Jeffrey Epstein
Subject: Fwd: non-economic interest - AIF Management IV LP
Forwarded messag=
From: Jeffrey Epstein
DataSet-11
EFTA02619235
2 pg
…October 22, 2018 5:59 PM
To: Lawrence Krauss
Subject: Re: Origins Project Non-Profit
the black family is very unlikely to do it now. 40=A0 as a result of your HAVING to put in things that you wanted=
there…
DataSet-11
EFTA02675484
5 pg
…May 19, 2015 3:20 PM
To: jeffrey E.
Subject: Fwd: New Issue $25 Par: First Republic Bank (FRC) Non-Cumulative Perpetual Series F
Preferred Stock - 5.75% Area
Attachments: FRC - 800kmarked PDF.PDF; Untitled attachment 00548.htm…
DataSet-11
EFTA02361886
2 pg
…To: Jeffrey Epstein
Subject: Fw: Funding of NAR
Attachments: Contribution Agreement for Contribution of non-Apollo invstmts from BFP
(draft).pdf
Assume ur on top of or do you want me to focus Sent from my Verizon Wireless BlackBerry
From…
DataSet-11
EFTA02619352
1 pg
…Sent: Monday, October 22, 2018 5:40 PM
To:
Cc: Lawrence Krauss
Subject: Origins Project Non-Profit
Hi.. =an we begin the process of creating a new non-profit called The Origins =roject. I want to get that started so…
DataSet-11
EFTA02510323
2 pg
…) by me, ie, finish up the 2014 non-tax financials =or leon personally (which I
outlined as a priority in leons office yesterday; (c) is misinterpreting certain of your requests= ie, the cashflow that he
submitted last night that seems…
DataSet-11
EFTA02257248
2 pg
…But not every airline allows to use ticket you cancel as a
credit, only US airlines.
Ticket she has - is completely non-refundable, we can't make it refundable or change to
something what we can use as a credit…
DataSet-11
EFTA02696019
2 pg
…Mr.
Epstein may continue to be unsatisfied with the flagpole pool, which will lead to non-payment. Virgin
Islands Gunite Pools has offered to tile the flagpole pool and supply labor at no additional cost to LSJ for
this particular…
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